DOSSIERS / MGRI
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Company dossier

MGRI

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750452518 · 750452518 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MGRI
fr_insee
750452518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
34 RUE STEPHENSON, 75018 PARIS
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43.99C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Achille GarnieractiveAFRIQUE ORAN TAXIPHONEactiveALESSIA CONSIGLIOactiveBENJAMIN DECORNOISdissolvedBOUCHERIE EL BADRactiveDorian Jean Jacques LE ROYactiveFLAMINGOS WORLDactiveFOULADOU EXPRESSdissolvedGAMBIS NETTOYAGE MULTISERVICESdissolvedHERVE TUTUS MOBIOdissolvedIM TRANSPORTdissolvedINDIVISION DUCONGE DEKALIactiveLEGGIO PERUGINIactiveMAXY PHONEactiveMELSSANIdissolvedMOULOUD IDIRdissolved[ND]activePGPS AUGUSTIMMOactivePIERRE SONNETactiveRAPHAELLE LOGEROTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ISMAIL BoyaciPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif